• Regulatory Compliance Support

  • EComply provides outsourced and co-sourced compliance services, including:
    1. Compliance monitoring programmes
    2. Compliance risk assessments
    3. AML risk assessments
    4. Advisory on regulatory changes and implementation
    5. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
    6. KYC remediation projects
    7. Sanctions screening reviews and reports
    8. Assistance with suspicious transaction monitoring frameworks